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20250502_AUTO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31881793_lamp1.pdf

Board change Needs review AUTO

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Extracted text 1

Page 1 OCR 0.895
PT ASTRA OTOPARTS Tbk
Jl.Raya Pegangsaan Dua Km. 2,2 Tel. : 462 21 4603550, 480 7025

Kelapa Gading - Jakarta 14250 Fax. : t62 21 460 3549, 460 7009
toparts ea Wwtra-etopart.com

&

Nomor : 77 /S-Dir/Leg-AOP/V/2025 Jakarta, 2 Mei 2025

Kepada Yth.

Direksi PT Bursa Efek Indonesia
Gedung Indonesia Stock Exchange
Jl. Jenderal Sudirman Kav. 52-53
Jakarta 12190

U/P. Kepala Eksekutif Pasar Modal
Hal. : Pengangkatan Komite Audit

Dengan hormat.

Untuk memenuhi ketentuan Peraturan Otoritas Jasa Keuangan No:55/POJK.04/2015 tentang Pembentukan dan
Pedoman Pelaksanaan Kerja Komite Audit. Dengan ini kami sampaikan pemberitahuan tentang perubahan Komite
Audit Perseroan yang berlaku terhitung sejak tanggal 29 April 2025, yaitu sebagai berikut :

Ketua : Bpk. Bambang Trisulo (merangkap sebagai Komisaris Independen)
Anggota — :- Ibu Wiwiek Dianawati Santoso
- Ibu Regina Okthory Sucianto

Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih.

Hormat kami,

Yosi

Sophie Handili
8 Direktur / Corporate Secretary

Tembusan kepada Yth. : Direksi PT. Bursa Efek Indonesia

File

File Open PDF
Source IDX
Size0.21 MB
Published2 May 2025
Pages1
Characters1,083
Text sourceOCR
OCR confidence0.895

Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked org ASTRA OTOPARTS Tbk p.1 ×2
linked person Bambang Trisulo · Ketua p.1
linked person Wiwiek Dianawati Santoso p.1
linked person Regina Okthory Sucianto p.1
linked person Sophie Handili · 8 Direktur / Corporate Secretary p.1
possible org PT Bursa Efek Indonesia p.1 ×2
possible org Otoritas Jasa Keuangan p.1
unresolved org Indonesia Stock Exchange p.1

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.100 94 ms 13 Sep 2026 15:22

no e-reporting cover - issuer taken from the announcement

Raw output
{'announced_date': '2025-05-02',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT ASTRA OTOPARTS Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': ''}
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